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MINT PAYMENT SERVICES LTD

Company number 07670286

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2016 AP01 Appointment of Mr Matthew Paul Deacon as a director on 17 October 2016
17 Oct 2016 TM01 Termination of appointment of Irfan Bin Ghaus as a director on 17 October 2016
17 Oct 2016 AP01 Appointment of Mr Richard Heafield Harris as a director on 17 October 2016
17 Oct 2016 AD01 Registered office address changed from 99 Left Selbourne Road Luton Beds LU4 8LS to Merlin Place Milton Road Cambridge CB4 0DP on 17 October 2016
02 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
02 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 100
18 Mar 2016 TM01 Termination of appointment of Shahid Iqbal as a director on 18 March 2016
18 Mar 2016 AP01 Appointment of Mr Irfan Bin Ghaus as a director on 11 March 2016
29 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
21 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
19 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
08 Jul 2013 TM01 Termination of appointment of Jamil Kadar as a director
05 Jul 2013 AD01 Registered office address changed from 64 Grantham Road Luton Bedfordshire LU4 8JY England on 5 July 2013
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jan 2013 AD01 Registered office address changed from 190 Cricklewood Broadway London NW2 3EB England on 10 January 2013
09 Jan 2013 TM01 Termination of appointment of Fazal Ahmed as a director
09 Jan 2013 AP01 Appointment of Mr Shahid Iqbal as a director
14 Aug 2012 AD01 Registered office address changed from 107 Crystal House New Bedford Road Luton LU1 1HS United Kingdom on 14 August 2012
14 Aug 2012 AP01 Appointment of Mr Jamil Kadar as a director
13 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from 235 a Walthamstow High Street London E17 7BH United Kingdom on 8 May 2012
15 Aug 2011 AD01 Registered office address changed from 1 Shire Place London SW18 3BP United Kingdom on 15 August 2011